HERON QUAYS WEST GP (THREE) LIMITED
- Legal registered address
- One Canada Square Canary Wharf London E14 5AB Copied!
Current company directors
ANDERSON II, A PETER
BENHAM, Ian John
DAFFERN, Andrew Stewart James
GARWOOD, JOHN RAYMOND
HILLSDON, Caroline Elizabeth
IACOBESCU, George, Sir
KHAN, Shoaib Z
KINGSTON, Katy Jo
LYONS, Russell James John
MORGAN, Susan Diane
TURNER, Jeremy Justin
WORTHINGTON, Rebecca Jane
View full details of company directors- Company number
- 06384164 Copied!
Accounts
Latest annual accounts were to 31 December 2024
Next annual accounts are due by 30 September 2026
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 27 September 2025
Next statement due by 11 October 2026
Nature of business (SIC)
70100 - Activities of head offices
Latest company documents
| Date | Description |
|---|---|
| 06/10/256 October 2025 New | Confirmation statement made on 2025-09-27 with updates |
| 06/08/256 August 2025 | Full accounts made up to 2024-12-31 |
| 10/01/2510 January 2025 | Statement of capital following an allotment of shares on 2024-12-19 |
| 27/11/2427 November 2024 | Appointment of Ms Susan Diane Morgan as a secretary on 2024-11-18 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-09-27 with updates |
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